CONFIANZA DIGITAL SAPI DE CV SOFOM ENR

4469000001CTX89WG347

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (2RVP)
Jurisdiction: Mexico
Entity created: July 14, 2012

Address

Country: Mexico
Legal address: ANTONIO ROSALES 419 PTE, Centro Sinaloa, Culiacán80000 Culiacán RosalesMexico (MX-SIN)

Identifier

LEI: 4469000001CTX89WG347
Registered: April 5, 2021 at 05:50 PM UTC
Last updated: April 9, 2022 at 04:50 AM UTC
Next renewal: April 9, 2022 at 07:11 AM UTC
Issuer: GS1 Mexico (4469000001AVO26P9X86)
Registered with: Taxpayer Register (RA000449)
Identifier: CDI120714UZ9
Verified against: Taxpayer Register (RA000449)
Verified as: CDI120714UZ9
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/4469000001CTX89WG347This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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